VP, Model Development - Cincinnati - Synchrony Financial

    Synchrony Financial
    Synchrony Financial Cincinnati

    1 day ago

    Description
    Job Role
    Vice President of Model Development and Supplier Management

    The Vice President of Model Development and Supplier Manager oversees Synchrony's BSA/AML transaction monitoring models to prevent financial crimes ensuring regulatory compliance.

    Key Responsibilities

    • Maintain top-tier performance for AML transaction monitoring models through rigorous governance including selection development validation implementation tuning retirement root cause analysis model change logs audit remediation planning.

    • Lead cross-functional teams collaborating with Data Compliance Legal Technology Operations third-party vendors across strategic initiatives enhancing model performance accuracy robustness and effectiveness utilizing advanced analytics AI ML techniques data sources.



    • *Note:This role may require occasional travel.

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    The VP will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · ...

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    VP, Model Development

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    The VP Model Development will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models critical for combating financial crime and ensuring regulatory compliance. · ...

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